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HSB DEVCON PRIVATE LIMITED

As on: 2024-07-05

HSB DEVCON PRIVATE LIMITED (CIN: U70101MP2011PTC025573) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HSB DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HSB DEVCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HSB DEVCON PRIVATE LIMITED are AVNEET SINGH BHATIA, HARBHAJAN SINGH KHANUJA, and HARENDER SINGH BHATIA.

HSB DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2011PTC025573 and its registration number is 25573. Users may contact HSB DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSB DEVCON PRIVATE LIMITED is 15 PRATAP NAGAR , INDORE, Madhya Pradesh, India - 452007.

Current status of HSB DEVCON PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70101MP2011PTC025573
Name HSB DEVCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Gwalior
Registration Number 25573
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-03-14
Age of Company 14 years, -1 months, 29 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-30
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HSB DEVCON PRIVATE LIMITED

Previous CINs

U70101MP2011PTC025573

Regulatory Filings of HSB DEVCON

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Litigation Search Report of HSB DEVCON

Get a list of all litigations HSB DEVCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HSB DEVCON. This report helps you understand the risk associated in dealing with HSB DEVCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HSB DEVCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About HSB DEVCON

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of HSB DEVCON

Current Directors & Key Managerial Personnel of HSB DEVCON
DIN Director Name Designation Appointment Date
02773206 AVNEET SINGH BHATIA Director 2011-03-14
03614872 HARBHAJAN SINGH KHANUJA Additional Director 2014-03-05
00509426 HARENDER SINGH BHATIA Director 2011-03-14
Past Directors & Key Managerial Personnel of HSB DEVCON
DIN Director Name Designation Appointment Date Cessation
01127086 LALIT KUMAR KHATRI Director - 2014-03-05
Other Directorships of AVNEET SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARBHAJAN SINGH KHANUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIMRAN FARMS LIMITED L01222MP1984PLC002627 Managing Director 1984-10-26 Ongoing
HSB DAIRY FARMS PRIVATE LIMITED U01200MP2011PTC025477 Director 2011-03-01 Ongoing
SIMRAN FOODS PRIVATE LIMITED U01212MP1998PTC012763 Director - 2011-02-25
SIMRAN HATCHERIES PRIVATE LIMITED U01222MP1991PTC006818 Director 1995-04-01 Ongoing
SIMRAN CHICKS PRIVATE LIMITED U01222MP1998PTC013071 Director 1998-09-23 Ongoing
PUREGENE BIOTECH LIMITED U01222MP1999PLC013303 Director 1999-02-11 Ongoing
SIMFA LABS PRIVATE LIMITED U24232MP1999PTC013791 Director - 2011-02-25
SIMRAN INFOTECH PRIVATE LIMITED U30007MP2000PTC014294 Director 2000-06-28 Ongoing
SIMRAN BIO ENERGY PRIVATE LIMITED U40200MP2009PTC022439 Additional Director - 2014-09-30
SIMRAN BIO ENERGY PRIVATE LIMITED U40200MP2009PTC022439 Director 2014-09-30 Ongoing
HSB HOLDINGS PRIVATE LIMITED U70100MP2010PTC024607 Director 2010-10-25 Ongoing
INDORE REALTIES PRIVATE LIMITED U70100MP2010PTC024615 Director 2019-05-24 Ongoing
SUNDARAM REALTIES PRIVATE LIMITED U70100MP2010PTC024647 Director 2017-12-26 Ongoing
SATYAM REALINFRA PRIVATE LIMITED U70100MP2010PTC024735 Director 2019-05-24 Ongoing
SHUBHAM DEVCON PRIVATE LIMITED U70100MP2011PTC025421 Director 2017-12-26 Ongoing
GEETASHRI REALITIES PRIVATE LIMITED U70100MP2011PTC025422 Director 2019-05-24 Ongoing
SITASHRI DEVCON PRIVATE LIMITED U70101MP2011PTC025572 Director 2017-09-18 Ongoing
SIMRAN FARMS LIMITED L01222MP1984PLC002627 Additional Director - 2010-09-23
SIMRAN FARMS LIMITED L01222MP1984PLC002627 Director - 2012-08-13
HSB DAIRY FARMS PRIVATE LIMITED U01200MP2011PTC025477 Director - 2014-03-05
SIMRAN FOODS PRIVATE LIMITED U01212MP1998PTC012763 Director - 2008-10-20
SHUBHAM CEMENTS LIMITED U26941MP1982PLC002116 Additional Director - 2010-09-25
SHUBHAM CEMENTS LIMITED U26941MP1982PLC002116 Director - 2014-03-05
SIMRAN BIO ENERGY PRIVATE LIMITED U40200MP2009PTC022439 Director - 2014-03-05
HSB HOLDINGS PRIVATE LIMITED U70100MP2010PTC024607 Director - 2014-03-05
INDORE REALTIES PRIVATE LIMITED U70100MP2010PTC024615 Director - 2019-06-01
SUNDARAM REALTIES PRIVATE LIMITED U70100MP2010PTC024647 Director - 2014-03-05
SATYAM REALINFRA PRIVATE LIMITED U70100MP2010PTC024735 Director - 2019-06-01
SHIVAM REALTECH PRIVATE LIMITED U70100MP2010PTC024737 Director - 2014-03-05
MANGALAM DEVCON PRIVATE LIMITED U70100MP2011PTC025420 Director - 2014-03-05
SHUBHAM DEVCON PRIVATE LIMITED U70100MP2011PTC025421 Director - 2014-03-05
GEETASHRI REALITIES PRIVATE LIMITED U70100MP2011PTC025422 Director - 2019-06-01
EMERALD INFRA CON PRIVATE LIMITED U70100MP2011PTC025665 Director - 2014-03-05
HSB REALTORS PRIVATE LIMITED U70101MP2010PTC024360 Director 2010-09-20 Ongoing
SITASHRI DEVCON PRIVATE LIMITED U70101MP2011PTC025572 Director - 2014-03-05
DIAMOND INFRA ESTATE PRIVATE LIMITED U70101MP2011PTC025664 Director - 2014-03-05
SAPPHIRE DEVCON PRIVATE LIMITED U70101MP2011PTC025666 Director - 2014-03-05
TRISHUL DEVCON PRIVATE LIMITED U70101MP2011PTC025936 Director 2011-05-06 Ongoing
MANIRATNAM DEVCON PRIVATE LIMITED U70101MP2011PTC025937 Director 2011-05-06 Ongoing
UNO CONSULTANTS PRIVATE LIMITED U70140MP1993PTC008033 Director 1993-12-29 Ongoing
HSB DAIRY FARMS PRIVATE LIMITED U01200MP2011PTC025477 Director 2011-03-01 Ongoing
SIMRAN AGROVET PRIVATE LIMITED U15400MP2017PTC043674 Director 2017-07-06 Ongoing
SIMRAN AGROVET PRIVATE LIMITED U15400MP2017PTC043674 Director - 2017-09-18
SHUBHAM CEMENTS LIMITED U26941MP1982PLC002116 Additional Director - 2010-09-25
SHUBHAM CEMENTS LIMITED U26941MP1982PLC002116 Director 2010-09-25 Ongoing
SIMRAN BIO ENERGY PRIVATE LIMITED U40200MP2009PTC022439 Director - 2018-03-28
KHUSHIRAM DEVCON PRIVATE LIMITED U45400MP2013PTC031634 Director 2013-10-15 Ongoing
SIMRAN FINECHEM PRIVATE LIMITED U52310MP2022PTC063096 Director 2022-10-17 Ongoing
INDORE REALTIES PRIVATE LIMITED U70100MP2010PTC024615 Director - 2018-03-28
SUNDARAM REALTIES PRIVATE LIMITED U70100MP2010PTC024647 Director - 2018-03-28
SATYAM REALINFRA PRIVATE LIMITED U70100MP2010PTC024735 Director - 2018-03-28
SHIVAM REALTECH PRIVATE LIMITED U70100MP2010PTC024737 Director 2010-11-15 Ongoing
MANGALAM DEVCON PRIVATE LIMITED U70100MP2011PTC025420 Director 2011-02-18 Ongoing
SHUBHAM DEVCON PRIVATE LIMITED U70100MP2011PTC025421 Director 2011-02-18 Ongoing
GEETASHRI REALITIES PRIVATE LIMITED U70100MP2011PTC025422 Director - 2018-03-28
EMERALD INFRA CON PRIVATE LIMITED U70100MP2011PTC025665 Director 2011-03-24 Ongoing
SATPURA BUILDCON PRIVATE LIMITED U70100MP2011PTC025734 Director 2011-04-05 Ongoing
ARAVALI DEVCON PRIVATE LIMITED U70100MP2011PTC025736 Director 2011-04-05 Ongoing
HSB REALTORS PRIVATE LIMITED U70101MP2010PTC024360 Director 2010-09-20 Ongoing
SITASHRI DEVCON PRIVATE LIMITED U70101MP2011PTC025572 Director - 2018-03-28
DIAMOND INFRA ESTATE PRIVATE LIMITED U70101MP2011PTC025664 Director 2011-03-24 Ongoing
SAPPHIRE DEVCON PRIVATE LIMITED U70101MP2011PTC025666 Director 2011-03-24 Ongoing
VINDHYACHAL RESIDENCY PRIVATE LIMITED U70101MP2011PTC025735 Director 2011-04-05 Ongoing
DHAWALGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC025994 Director 2011-05-13 Ongoing
NEELGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC025999 Director 2011-05-18 Ongoing
HIMGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC026000 Director 2011-05-18 Ongoing
SAPTAGIRI INFRABUILD PRIVATE LIMITED U70101MP2011PTC026002 Director 2011-05-18 Ongoing
SIMRAN FARMS LIMITED L01222MP1984PLC002627 Additional Director - 2012-09-27
SIMRAN FARMS LIMITED L01222MP1984PLC002627 Director - 2017-12-22
HSB DAIRY FARMS PRIVATE LIMITED U01200MP2011PTC025477 Additional Director 2014-03-05 Ongoing
SHUBHAM CEMENTS LIMITED U26941MP1982PLC002116 Additional Director - 2014-09-30
SHUBHAM CEMENTS LIMITED U26941MP1982PLC002116 Director 2014-09-30 Ongoing
KHUSHIRAM DEVCON PRIVATE LIMITED U45400MP2013PTC031634 Director 2013-10-15 Ongoing
HSB HOLDINGS PRIVATE LIMITED U70100MP2010PTC024607 Additional Director - 2011-12-29
HSB HOLDINGS PRIVATE LIMITED U70100MP2010PTC024607 Director - 2018-03-28
SUNDARAM REALTIES PRIVATE LIMITED U70100MP2010PTC024647 Additional Director - 2014-09-30
SUNDARAM REALTIES PRIVATE LIMITED U70100MP2010PTC024647 Director - 2018-03-28
SHIVAM REALTECH PRIVATE LIMITED U70100MP2010PTC024737 Additional Director - 2014-09-30
SHIVAM REALTECH PRIVATE LIMITED U70100MP2010PTC024737 Director 2014-09-30 Ongoing
MANGALAM DEVCON PRIVATE LIMITED U70100MP2011PTC025420 Additional Director 2014-03-05 Ongoing
SHUBHAM DEVCON PRIVATE LIMITED U70100MP2011PTC025421 Additional Director - 2014-09-30
SHUBHAM DEVCON PRIVATE LIMITED U70100MP2011PTC025421 Director 2014-09-30 Ongoing
EMERALD INFRA CON PRIVATE LIMITED U70100MP2011PTC025665 Additional Director 2014-03-05 Ongoing
DIAMOND INFRA ESTATE PRIVATE LIMITED U70101MP2011PTC025664 Additional Director 2014-03-05 Ongoing
SAPPHIRE DEVCON PRIVATE LIMITED U70101MP2011PTC025666 Additional Director 2014-03-05 Ongoing
NEELGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC025999 Additional Director 2013-03-01 Ongoing
HIMGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC026000 Additional Director 2013-03-01 Ongoing
Other Directorships of HARENDER SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR KHATRI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HSB DEVCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HSB DEVCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HSB DEVCON

Email ID: [email protected] Website: Not Available Address: 15 PRATAP NAGAR , INDORE, Madhya Pradesh, India - 452007

Principal Products & Services of HSB DEVCON

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of HSB DEVCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of HSB DEVCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of HSB DEVCON

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of HSB DEVCON

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of HSB DEVCON

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of HSB DEVCON

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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